FCN is here to assist internal investigators as well as commercial and residential lenders. Please feel free to reach out to us if you need help understanding a new or emerging fraud scheme or to check if an individual or business is in our private fraudster database. We offer confidential assistance and guidance, at no cost.
Our private investigations focus on financial crimes and we share our information to help solve financial crimes and assist victims to report crimes, retain counsel, or pursue a recovery plan. You are welcome to refer your existing banking clients to us for a no-cost consultation. We can offer deferred investigation payment or consider a contingency payment plan when we have identified fraudster assets. Attorneys in our network may also offer legal guidance.
